Company NameN.F. Souness Ltd
Company StatusDissolved
Company Number08068642
CategoryPrivate Limited Company
Incorporation Date15 May 2012(11 years, 12 months ago)
Dissolution Date4 August 2015 (8 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Director

Director NameNeill Fraser Souness
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58b Prospect Road
Woodford Green
IG8 7NA

Location

Registered Address58b Prospect Road
Woodford Green
IG8 7NA
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBridge
Built Up AreaGreater London

Shareholders

1 at £1Neill Fraser Souness
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£94
Current Liabilities£400

Accounts

Latest Accounts31 May 2013 (10 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
2 April 2015Application to strike the company off the register (3 pages)
2 April 2015Application to strike the company off the register (3 pages)
24 November 2014Registered office address changed from 23 Kenwyn Road Kent Dartford DA1 2TH to 58B Prospect Road Woodford Green IG8 7NA on 24 November 2014 (2 pages)
24 November 2014Registered office address changed from 23 Kenwyn Road Kent Dartford DA1 2TH to 58B Prospect Road Woodford Green IG8 7NA on 24 November 2014 (2 pages)
29 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(3 pages)
29 May 2014Annual return made up to 15 May 2014 with a full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
(3 pages)
25 March 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
25 March 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
11 July 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
11 July 2013Annual return made up to 15 May 2013 with a full list of shareholders (3 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
15 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)